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  • Complaints
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UPS LOGISTICS PRIVATE LIMITED

CIN: U74999PN2000PTC155732

UPS LOGISTICS PRIVATE LIMITED (CIN: U74999PN2000PTC155732) is a Private company incorporated on 06 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 92000000.00 and its paid up capital is Rs. 27600000.00.

UPS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPS LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of UPS LOGISTICS PRIVATE LIMITED are SUBRAMANI RAMAKRISHNAN, VANISHREE HARIDASAN, GAURAV RANJIT TENDULKAR, CAROLINE EATES, CHARAN KUMAR SHETTY, JANAKIRAMAN PRADEEP, and HARSHA PUNJABI.

UPS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2000PTC155732 and its registration number is 155732. Users may contact UPS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPS LOGISTICS PRIVATE LIMITED is Level 1,Tower 7, Wing A & B, Magarpatta City SEZ, Hadapsar, , Pune, Maharashtra, India - 411013.

Current status of UPS LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for UPS LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UPS LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UPS LOGISTICS
DIN Director Name Designation Appointment Date
08556057 SUBRAMANI RAMAKRISHNAN Director 2024-05-17
09186303 VANISHREE HARIDASAN Director 2021-09-24
09092365 GAURAV RANJIT TENDULKAR Director 2021-09-24
10064948 CAROLINE EATES Director 2023-07-26
00652749 CHARAN KUMAR SHETTY Director 2024-05-17
07234466 JANAKIRAMAN PRADEEP Director 2024-05-17
09161074 HARSHA PUNJABI Director 2021-09-24
Past Directors & Key Managerial Personnel of UPS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07842541 RACHID FERGATI Additional Director - 2017-09-30
07842541 RACHID FERGATI Director - 2020-10-28
08892760 DEEPAK KUMAR SHRIVASTAVA Additional Director - 2020-11-24
08892760 DEEPAK KUMAR SHRIVASTAVA Director - 2023-07-10
09186303 VANISHREE HARIDASAN Additional Director - 2021-09-24
01347175 JAMES KA CHUNG WU Additional Director - 2008-09-01
01347175 JAMES KA CHUNG WU Director - 2011-12-16
05134752 MARK MARTYN FISHER Additional Director - 2012-09-28
05134752 MARK MARTYN FISHER Director - 2018-08-01
09092365 GAURAV RANJIT TENDULKAR Additional Director - 2021-09-24
10064948 CAROLINE EATES Additional Director - 2023-09-28
00166103 RAJIV YESHWANT DANAIT Director - 2021-04-02
03546872 NIRANJAN NADARAJAH Additional Director - 2011-07-20
03546872 NIRANJAN NADARAJAH Director - 2018-04-02
03546872 NIRANJAN NADARAJAH Managing Director - 2017-09-27
09161074 HARSHA PUNJABI Additional Director - 2021-09-24
00143088 MUKESH KANAIYALAL SHAH Director - 2006-12-31
02647646 CRAIG FOSTER Additional Director - 2009-09-03
02647646 CRAIG FOSTER Director - 2016-03-21
05141430 EGBERT HARALD HOFFMANN Additional Director - 2012-09-28
05141430 EGBERT HARALD HOFFMANN Director - 2017-12-01
Other Directorships of RACHID FERGATI
Company Name CIN Designation Appointment Date Cessation
MARKEN LIMITED F03434 Authorised Representative - 2020-08-31
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2020-10-28
TRANSMODAL SERVICES PRIVATE LIMITED U34102MH2000PTC130148 Additional Director - 2019-08-29
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2017-09-29
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2020-10-28
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Additional Director - 2021-12-21
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Director - 2022-10-19
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2017-09-28
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2020-10-28
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2017-09-28
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2021-07-19
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Additional Director - 2017-09-15
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2021-01-21
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2017-09-20
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2021-09-09
Other Directorships of SUBRAMANI RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TRUVEN HEALTH ANALYTICS INDIA PRIVATE LIMITED U74999KA2012FTC143105 Additional Director - 2019-09-24
TRUVEN HEALTH ANALYTICS INDIA PRIVATE LIMITED U74999KA2012FTC143105 Director - 2023-06-01
SIMPLER CONSULTING INDIA PRIVATE LIMITED U74999KA2012FTC145074 Additional Director - 2019-09-30
SIMPLER CONSULTING INDIA PRIVATE LIMITED U74999KA2012FTC145074 Director - 2023-06-01
Other Directorships of DEEPAK KUMAR SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
MARKEN LIMITED F03434 Authorised Representative - 2023-07-10
UNITED PARCEL SERVICE CO. F03609 - 2023-07-10
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2023-07-10
WORLD COURIER (INDIA) PRIVATE LIMITED U64120KA1998PTC044469 Additional Director 2024-08-27 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2023-07-25
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2020-11-24
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2022-06-03
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2023-07-10
Other Directorships of VANISHREE HARIDASAN
Other Directorships of JAMES KA CHUNG WU
Other Directorships of MARK MARTYN FISHER
Company Name CIN Designation Appointment Date Cessation
MARKEN LIMITED F03434 Authorised Representative - 2017-03-30
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2022-06-27
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2012-09-28
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2018-09-11
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2012-09-28
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2018-09-11
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2012-09-28
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2018-06-28
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2017-07-21
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2011-12-02
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2018-06-28
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2017-09-20
Other Directorships of GAURAV RANJIT TENDULKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CAROLINE EATES
Company Name CIN Designation Appointment Date Cessation
RHAPSODY RECORDING (OPC) PRIVATE LIMITED U18200PN2023OPC222417 Nominee 2023-07-20 Ongoing
Other Directorships of RAJIV YESHWANT DANAIT
Other Directorships of NIRANJAN NADARAJAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARAN KUMAR SHETTY
Company Name CIN Designation Appointment Date Cessation
NORTH WEST MADRAS BENEFIT NIDHI LIMITED U65991TN1988PLC015551 Director - 2012-11-17
Other Directorships of JANAKIRAMAN PRADEEP
Other Directorships of HARSHA PUNJABI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH KANAIYALAL SHAH
Company Name CIN Designation Appointment Date Cessation
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Managing Director - 2006-12-31
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2006-12-31
IMAL INDIA PRIVATE LIMITED U74900MH2016PTC271584 Director 2016-01-01 Ongoing
INTEGRATED BUSINESS PROCESSING PRIVATE LIMITED U74999MH2017PTC300713 Director 2017-10-11 Ongoing
Other Directorships of CRAIG FOSTER
Other Directorships of EGBERT HARALD HOFFMANN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200PN2004PTC019380 VENTURA ( INDIA ) PRIVATE LIMITED Upper Ground Level, Level 1, Level 2 & Level 3 Tower B1, Magarpatta City SEZ, Magarpatt a City, , Hadapsar, Maharashtra, India - 411013
U74900PN2012FTC142654 KONECRANES SHARED SERVICES INDIA PRIVATE LIMITED Level 2, Wing B (pt), Tower IX, Magarpatta City SEZ, Magarpatta City,Hadapsar,Tal -Havel i, , Pune, Maharashtra, India - 411013
U74999PN2017PTC168728 MARKETSANDMARKETS RESEARCH PRIVATE LIMITED Level 1 Tower B5, SEZ, Magarpatta City Hadapsar , Pune, Maharashtra, India - 411013
U74200PN2007FTC130464 DAR AL-HANDASAH CONSULTANTS (SHAIR & PARTNERS) INDIA PRIVATE LIMITED WING A & B, LEVEL 2,TOWER XI, CYBERCITY, MAGARPATTA CITY,HADAPSAR , PUNE, Maharashtra, India - 411013
U74999PN2019FTC183913 O&M HALYARD HEALTH INDIA PRIVATE LIMITED Wing A, Level 3, Tower - III, Cybercity Magarpatta City, Hadpsar I.E., Pune, Maharashtra , Pune City, Maharashtra, India - 411013
U96907PN2023FTC218421 OWENS & MINOR INDIA PRIVATE LIMITED Wing A, Level 3, Tower - III, Cybercity, Magarpatta City,Pune City,Pune,Maharashtra,411013-India
U74999PN2011PTC140518 SHUBHJYOT CONSULTING ENGINEERS PRIVATE LIMITED S.NO.153A/1TO 4/1,153A/1TO4/2,153A/1 TO4/5,'B'WING SECOND FLOOR, SHOP NO.301,302 MEGA CENTR E,HADAPSAR , PUNE, Maharashtra, India - 411013
U74900PN2011PTC138312 BALAJI TELETECH AND POWERTECH PRIVATE LIMITED P. S. ANGAN, A WING, LEVEL 2, NEAR SOUTH GATE, MAGARPATTA CITY, MAGARPATTA, HADAPSAR , PUNE, Maharashtra, India - 411013
U72200PN2004PTC019975 RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED Tower-10, Level-1, Cybercity, Magarpatta City Hadapsar , Pune, Maharashtra, India - 411013
U72900PN2006PTC128792 CERILLION TECHNOLOGIES INDIA PRIVATE LIMITED Tower V, Wing 2B, Cybercity Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013
U72900PN2016FTC183763 APPDIRECT INDIA PRIVATE LIMITED WING B, LEVEL 6, TOWER XII, CYBERCITY MAGARPATTA CITY , HADAPSAR, Maharashtra, India - 411013
U72900PN2007PTC130114 NEW BALANCE IT SERVICES INDIA PRIVATE LIMITED Tower - 06 Level – 1 Wing A Cybercity, Magarpatta , Pune, Maharashtra, India - 411013
U72900PN2004FTC022163 BNY MELLON INTERNATIONAL OPERATIONS (INDIA) PRIVATE LIMITED LEVEL 1, TOWER S3, CYBERCITY, MAGARPATTA CITY HADAPSAR , PUNE, Maharashtra, India - 411013
U72200PN2013FTC149563 OPENMARKET SERVICES INDIA PRIVATE LIMITED Unit No. 304, B Wing, Tower S4 Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013
U72200PN1999PTC148740 IGATE INFORMATION SERVICES PRIVATE LIMITED Level II, Tower 3, Cyber City, Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013
U85110PN1996PTC103171 NOBLE HOSPITALS PRIVATE LIMITED 153, A/ 1,2.4-1, Magarpatta Road, Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013
AAF-2259 AAREKS TECHNOLOGY LLP FL No A- 504, S.No- 150 A/2/1B, Shantiniketan, Magarpatta Road, Hadapsar, Pune, Maharashtra, India - 411013
U74900PN2013PTC147547 VCONSTRUCT PRIVATE LIMITED SEZ Unit 2, 4th & 5th Floor, Tower B1, Magarpatta Township Development & Construciton Co. Ltd. SEZ, , Pune, Maharashtra, India - 411013
U72200PN2000PTC254842 AVAYA INDIA PRIVATE LIMITED Level 3C, Tower 11, Cybercity,, Magarpatta, Hadapsar,,Pune City,Pune,Maharashtra,411013-India
U74999PN2016NPL166786 CSTPL FOUNDATION Office No. 603 & 604, 6th Floor, Tower No. 15, Cybercity, Magarpatta City, Hadapsar, Pune 411013 , Pune City, Maharashtra, India - 411013
L24114PN2003PLC018532 CLEAN SCIENCE AND TECHNOLOGY LIMITED Office No. 603 & 604, 6th Floor, Tower No.15,,Cybercity, Magarpatta City, Hadapsar, Pune -411013,Pune City,Pune,Maharashtra,411013-India
ACJ-6942 DIGIMIRCHI SOLUTIONS LLP 93 AVENUE, UNIT/SHOP NO-255B, 93A/1A/2,93A/2, 93 PUNE,Pune City,Pune,Maharashtra,India-411013
U24290PN2022PLC209532 CLEAN FINO-CHEM LIMITED Office No. 603 & 604, 6th Floor, Tower No. 15,,Cybercity, Magarpatta City, Hadapsar, Pune - 411013,Pune City,Pune,Maharashtra,411013-India
U72900PN2018PTC176898 DGTRA CONSULTANCY PRIVATE LIMITED 503, Pentagon 1, Magarpatta City Hadapsar, Pune , Pune City, Maharashtra, India - 411013
U72900PN2020PTC194984 CUBE27 IT PRIVATE LIMITED PLOT NO 12, MULBERRY GARDEN 1 MAGARPATTA CITY, HADAPSAR, PUNE , Pune City, Maharashtra, India - 411013
U80200PN2023PTC225578 SECORAA IT SOLUTIONS PRIVATE LIMITED SHOP-1 WING-B K.PC.T SN16,/1/1 SHIVARKAR MARG,Pune City,Pune,Maharashtra,411013-India
U52300PN2012PTC142668 NEOMORPH TECHNOLOGIES PRIVATE LIMITED 102,Level-1, Pentagon P-4 Magarpatta City,Hadapsar , PUNE, Maharashtra, India - 411013
U51909PN2018PTC177812 OCIUS EXPORT PRIVATE LIMITED FLAT NO. B1 401, JASMINIUM, MAGARPATTA CITY, HADAPSAR, , PUNE, Maharashtra, India - 411013
U72300PN2014PTC157306 FAMIC TECHNOLOGIES PRIVATE LIMITED NO 301 PENTAGON TOWER - 1 MAGARPATTA CITY HADAPSAR , PUNE, Maharashtra, India - 411013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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